Fallen Leaf Lake CSD News
FALLEN LEAF LAKE CSD BOARD MEETING DECEMBER 4 @ 11:00am via ZOOM
Fallen Leaf Lake CSD Board of Directors will be holding the December 4, 2021 meeting via Zoom @ 11:00am. Everyone is invited to atttend. The board agenda is available below and is also available under the about section for 2021. The zoom invite and agenda are posted below.
Gary Gerren is inviting you to a scheduled Zoom meeting.
Topic: Fallen Leaf Lake CSD Board Meeting
Time: Dec 4, 2021 11:00 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/
Meeting ID: 872 8169 0476
Dial by your location
+1 669 900 6833 US (San Jose)
Meeting ID: 872 8169 0476
AGENDA
FALLEN LEAF LAKE COMMUNITY SERVICES DISTRICT
Saturday, December 4, 2021
Held under Executive Order N-29-20
Teleconference
9:00 AM Closed Session
Teleconference
11:00 AM Open Session
https://us02web.zoom.us/j/87281690476
Public may call 1 669 900 6833, Meeting ID 87281690476 to listen/participate in all or portions of the open meeting. If there are no phone participants in the first 30 minutes of the open session of the meeting the line will be disconnected.
Robert J. Cathcart, President
Mike Casey, Vice-President
Stephen A. Malley, Director
Bruce Hart, Director
Grant Calof, Director
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS: An Opportunity for Public Comments Regarding Items Not on the Agenda. (Note: Comments Will Be Limited to Two Minutes. Board Members Will Not Respond or Engage in Discussion with Those Making Comments.)
REPORT OUT OF CLOSED SESSION
All Items are under Old Business
CONTRACT FOR FIRE CHIEF AND GENERAL MANAGER
Requested Action / Suggested Motions for Discussion to Approve Contract for Fire Chief and General Manager
Board Member: President Cathcart
CONTRACT FOR CONCESSIONAIRE CLM/RRM
Requested Action / Suggested Motions for Discussion to Approve to Extend Contract for Concessionaire with RRM
Board Member: President Cathcart
CONSIDER A PERFORMANCE BONUS FOR CHIEF GERREN FOR FIRE ADMINISTRATION AND GENERAL MANAGER’S POSITION
Requested Action / Suggested Motions for Discussion to Approve Performance Bonus for Chief Gerren for Fire Administration and General Manager’s Position
Board Member: President Cathcart
ADMINISTRATIVE MATTERS
APPROVAL OF AGENDA
Requested Action / Suggested Motions for Discussion: Pass a Motion to Approve Agenda
Board Member: President Cathcart
APPROVE MINUTES OF REGULAR MEETING SEPTEMBER 24, 2021
Requested Action / Suggested Motions for Discussion: Pass a Motion to Approve the Minutes from Board Meeting July 3, 2021
Responsible Staff: Chief Gerren, Admin Asst. Cynthia Montgomery
APPROVE FINANCIAL REPORTS F/Y 2021-22 THROUGH NOVEMBER 22, 2021
Request Action / suggested Motions for Discussion – Pass a Motion to Approve Administration, Parks and Recreation, and Fire Department Financial Reports F/Y 2021-22 through November 22, 2021
Responsible Staff: Chief Gerren
COVID-19 REPORT
GENERAL MANAGER’S / FIRE CHIEF’S REPORT
PRESIDENT’S REPORT
CONCESSIONAIRE REPORT
VOTING RIGHTS COMMITTEE REPORT / COMMUNICATIONS REPORT
BOATING SAFETY REPORT
JPA REPORT
OLD BUSINESS – DISCUSSED ABOVE
NEW BUSINESS
MARINA LAUNCH RAMP APPLICATION PROCESS – RESOLUTION 2021-9
Requested Action / Suggested Motions for Discussion for Grant Application Process and Resolution 2021-9 for the California Department of Parks and Recreation RIRE Program (Recreational Infrastructure Revenue Enhancement Program)
Responsible Staff: Chief Gerren
FRINGE BENEFIT CONSORTIUM PROPOSAL FOR FIRE CHIEF AND THE OTHER EMPLOYEES.
Requested Action / Suggested Motions to Approve Fringe Benefits Consortium Proposal.
Proposal listed in Board Packet.
Responsible Staff: Board President Cathcart
ADJOURN
In compliance with the Americans with Disability Act, if you need special assistance to participate in this meeting, please contact CSD General Manager Gary Gerren on ggerren@fllcsd.org or 530.544.3300. Notification 48 hours prior to the meeting will assist the district in making reasonable accommodations to ensure access to the meeting.
(28 CFR 35.102-35.104 ADA title II)
